Wholesale KYC Operations AssociateSenior Associate
Wholesale KYC Operations AssociateSenior Associate
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Salary Not Disclosed
1 Vacancy
Job Description
Are you naturally inquisitive and love diving deep into information Do you thrive on building strong relationships with business partners If so our KYC team within the Commercial Investment Bank is the perfect place for you!
As a Wholesale Know Your Customer (KYC) Associate/Senior Associate within the Commercial & Investment Bank (CIB) you will concentrate on liaising with the Middle Office to collect review and authenticate documents to fulfill KYC requirements for new client relationships. Your role will involve onboarding new and incremental business collaborating with various stakeholders to ensure the KYC records are accurately and timely completed all while strictly adhering to Global AntiMoney Laundering (AML) Standards.
Job responsibilities
- Completes Enhanced Due Diligence cases for newtobank onboardings as well as existing reviews for the CIB (Commercial Investment Bank) Middle Office prioritises active requests provides status updates of key onboardings
- Escalates key risk/issues to senior management
- Identifies and executes process improvements (global and team level) provides guidance and support on key process and technology initiatives
- Ensures all information to and from our Clients is accurate complete and compliant with AML Local and Corporate Due Diligence requirements
- Stays up to date of any changes to processes and procedures regulatory change and ensure impacts are identified for inprogress requests
- Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
- Identifies and executes process improvements provides guidance and support on key process and technology initiatives to the business
- Utilises the technology tools from the transform the bank change management team to enhance the productivity and quality of own workload
- Evaluates higher risk profiles with exposure to client types such as FinTechs Third party payment processors and Virtual Asset Service Providers to determine appropriate risk mitigation
- Participates in SME programs working groups and sharing knowledge in the team via multiple communication channels
- Performs public and internal research to compile AntiMoney Laundering (AML)/NonAML due diligence information
Required qualifications capabilities and skills
- Fluent English
- Excellent attention to detail
- Strong written and oral communication skills
- Effective at managing time appropriately and organising workload for maximum productivity
- Independent selfmotivated with an ability to adapt and be flexible in a team environment
- Resilient interpersonal skills ability to partner with internal stakeholders
- Client focused whist maintaining a strong controls mindset
- Proactive and flexible approach to personal workload and wider team targets
- Able to demonstrate excellence diversity quality respect and inclusivity and be able to selfmotivate as well as work collaboratively within the wider team
- Ability to multitask effectively and leverage internal resources
- Strong analytical and problemsolving skills combined with excellent time management and organisational skills
Preferred qualifications skills and capabilities
- Relevant experience in AML/KYC Risk Management Compliance Law enforcement specific to fraud and illicit money movement
- Working knowledge of risk factors that may impact specific products and industries
- Previous payments/cash management experienceand the ability to navigate stakeholder relationships
- TPA (Third party activity) experience of minimum 1 year or equivalent experience on other High Risk client types e.g TPA Banks etc
Required Experience:
Senior IC
Employment Type
Full-Time
